W. & W. Healthcare Limited, a registered company, was launched on 05 Mar 1991. 9429039132116 is the business number it was issued. "Clinic - medical - general practice" (ANZSIC Q851110) is how the company has been classified. This company has been supervised by 2 directors: Siga Wong - an active director whose contract began on 05 Mar 1991,
Andrew Tan Wong - an active director whose contract began on 05 Mar 1991.
Updated on 17 Mar 2024, the BizDb data contains detailed information about 3 addresses the company uses, namely: 353 Karangahape Road, Newton, Auckland, 1010 (postal address),
353 Karangahape Road, Newton, Auckland, 1010 (office address),
353 Karangahape Road, Newton, Auckland, 1010 (delivery address),
22 Catherine Street, Henderson, Auckland, 0612 (physical address) among others.
W. & W. Healthcare Limited had been using C/- Butts Bainbridge & Weir, 15-17 Edsel House, Henderson, Auckland as their physical address up to 05 May 2009.
A total of 2000 shares are issued to 5 shareholders (3 groups). The first group is comprised of 10 shares (0.5 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 10 shares (0.5 per cent). Finally the next share allotment (1980 shares 99 per cent) made up of 3 entities.
Principal place of activity
353 Karangahape Road, Newton, Auckland, 1010 New Zealand
Previous addresses
Address #1: C/- Butts Bainbridge & Weir, 15-17 Edsel House, Henderson, Auckland
Physical address used from 21 Mar 1997 to 05 May 2009
Address #2: 94 Karangahape Road, Auckland
Registered address used from 10 Oct 1996 to 10 Oct 1996
Basic Financial info
Total number of Shares: 2000
Annual return filing month: May
Annual return last filed: 24 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Wong Jnr, Andrew Tan |
Mt Eden Auckland, 1023 New Zealand |
18 Feb 2010 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Wong, Siga |
Mt Eden Auckland, 1023 New Zealand |
18 Feb 2010 - |
Shares Allocation #3 Number of Shares: 1980 | |||
Individual | Wong, Siga |
57 Disraeli St Mt Eden New Zealand |
05 Mar 1991 - |
Individual | Wong Jnr, Andrew Tan |
57 Disraeli St Mt Eden New Zealand |
30 Mar 2004 - |
Individual | Wong, Keith Jack |
57 Disraeli Street Mt Eden, Auckland New Zealand |
30 Mar 2004 - |
Siga Wong - Director
Appointment date: 05 Mar 1991
Address: Epsom, Auckland, 1023 New Zealand
Address used since 17 Jun 2010
Andrew Tan Wong - Director
Appointment date: 05 Mar 1991
Address: Epsom, Auckland, 1023 New Zealand
Address used since 17 Jun 2010
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